{"id":2925,"date":"2021-04-12T17:11:55","date_gmt":"2021-04-12T14:11:55","guid":{"rendered":"https:\/\/invest.papilon.com.tr\/cms\/?page_id=2925"},"modified":"2025-08-11T09:46:43","modified_gmt":"2025-08-11T06:46:43","slug":"yonetim-kurulu-komiteleri","status":"publish","type":"page","link":"https:\/\/invest.papilon.com.tr\/cms\/index.php\/yonetim-kurulu-komiteleri\/","title":{"rendered":"Y\u00f6netim Kurulu Komiteleri"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2925\" class=\"elementor elementor-2925\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-51e9db78 elementor-section-full_width elementor-section-height-min-height elementor-section-stretched elementor-section-height-default elementor-section-items-middle\" data-id=\"51e9db78\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-342cd08f\" data-id=\"342cd08f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-827086f elementor-section-stretched elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"827086f\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-aba26b8\" data-id=\"aba26b8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ed63eb8 elementor-widget elementor-widget-heading\" data-id=\"ed63eb8\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Y\u00d6NET\u0130M KURULU KOM\u0130TELER\u0130<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-56a0c01 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"56a0c01\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1b686cd\" data-id=\"1b686cd\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4050081 elementor-widget elementor-widget-heading\" data-id=\"4050081\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">KURUMSAL Y\u00d6NET\u0130M KOM\u0130TES\u0130<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe3cb54 elementor-widget elementor-widget-text-editor\" data-id=\"fe3cb54\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table id=\"tablepress-16\" class=\"tablepress tablepress-id-16\"><tbody class=\"row-hover\"><tr class=\"row-2 even\"><td class=\"column-1\"><strong>Ba\u015fkan:<\/strong> CELALETT\u0130N KARABULUT (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/td><\/tr><tr class=\"row-3 odd\"><td class=\"column-1\"><strong>\u00dcye:<\/strong> SAM\u0130 DUMAN (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/td><\/tr><tr class=\"row-4 even\"><td class=\"column-1\"><strong>\u00dcye:<\/strong> AHMET \u00c7A\u011eRI DEM\u0130RTA\u015e (Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Y\u00f6neticisi)<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-c5f45cf\" data-id=\"c5f45cf\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9291a75 elementor-widget elementor-widget-text-editor\" data-id=\"9291a75\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"https:\/\/invest.papilon.com.tr\/cms\/wp-content\/uploads\/2021\/04\/Kurumsal-Yonetim-Komitesi-Gorev-ve-Cal__ma-Yonergesi-1.pdf\" target=\"_blank\" rel=\"noopener\"><em><strong>Kurumsal Y\u00f6netim Komitesi \u00c7al\u0131\u015fma Esaslar\u0131 i\u00e7in t\u0131klay\u0131n\u0131z<\/strong><\/em><\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-55669a0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"55669a0\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-50555ab\" data-id=\"50555ab\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cb8fc9d elementor-widget elementor-widget-heading\" data-id=\"cb8fc9d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">DENET\u0130MDEN SORUMLU KOM\u0130TE<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2414c73 elementor-widget elementor-widget-text-editor\" data-id=\"2414c73\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table id=\"tablepress-15\" class=\"tablepress tablepress-id-15\"><tbody class=\"row-hover\"><tr class=\"row-2 even\"><td class=\"column-1\"><strong>Ba\u015fkan:<\/strong> SAM\u0130 DUMAN (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/td><\/tr><tr class=\"row-3 odd\"><td class=\"column-1\"><strong>\u00dcye: <\/strong>CELALETT\u0130N KARABULUT\u00a0(Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-ac12d55\" data-id=\"ac12d55\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a2761bc elementor-widget elementor-widget-text-editor\" data-id=\"a2761bc\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"https:\/\/invest.papilon.com.tr\/cms\/wp-content\/uploads\/2022\/04\/Denetimden-Sorumlu-Komite-Gorev-ve-Cal__ma-Yonergesi-1-1.pdf\" target=\"_blank\" rel=\"noopener\"><strong><em>Denetimden Sorumlu Komite \u00c7al\u0131\u015fma Esaslar\u0131 i\u00e7in t\u0131klay\u0131n\u0131z<\/em><\/strong><\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-26c036b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"26c036b\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-cfe40ae\" data-id=\"cfe40ae\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f169ba3 elementor-widget elementor-widget-heading\" data-id=\"f169ba3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">R\u0130SK\u0130N ERKEN SAPTANMASI KOM\u0130TES\u0130<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-881db16 elementor-widget elementor-widget-text-editor\" data-id=\"881db16\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table id=\"tablepress-17\" class=\"tablepress tablepress-id-17\">\n<tbody class=\"row-hover\">\n<tr class=\"row-2 even\">\n<td class=\"column-1\"><strong>Ba\u015fkan:<\/strong> SAM\u0130 DUMAN (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/td>\n<\/tr>\n<tr class=\"row-3 odd\">\n<td class=\"column-1\"><strong>\u00dcye:<\/strong> CELALETT\u0130N KARABULUT (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-387d9c8\" data-id=\"387d9c8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7364878 elementor-widget elementor-widget-text-editor\" data-id=\"7364878\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"https:\/\/invest.papilon.com.tr\/cms\/wp-content\/uploads\/2022\/04\/Riskin-Erken-Saptanmas_-Komitesi-Gorev-ve-Cal__ma-Yonergesi-1-1.pdf\" target=\"_blank\" rel=\"noopener\"><em><strong>Riskin Erken Saptanmas\u0131 Komitesi \u00c7al\u0131\u015fma Esaslar\u0131 i\u00e7in t\u0131klay\u0131n\u0131z<\/strong><\/em><\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-d6099c3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d6099c3\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-327885d\" data-id=\"327885d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-fbfe5b3 elementor-widget elementor-widget-heading\" data-id=\"fbfe5b3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">S\u00dcRD\u00dcR\u00dcLEB\u0130L\u0130RL\u0130K KOM\u0130TES\u0130<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d65f2fe elementor-widget elementor-widget-text-editor\" data-id=\"d65f2fe\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table><tbody><tr><td><b>Genel M\u00fcd\u00fcr<\/b><\/td><\/tr><tr><td><p><strong>Finans Direkt\u00f6rl\u00fc\u011f\u00fc<\/strong><\/p><p><strong>Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri B\u00f6l\u00fcm\u00fc<\/strong><\/p><p><strong>\u0130nsan Kaynaklar\u0131 B\u00f6l\u00fcm\u00fc<\/strong><\/p><p><strong>Ar-Ge B\u00f6l\u00fcm\u00fc<\/strong><\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-b001983\" data-id=\"b001983\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-67c0d6e elementor-widget elementor-widget-text-editor\" data-id=\"67c0d6e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"https:\/\/invest.papilon.com.tr\/cms\/wp-content\/uploads\/2024\/05\/Surdurulebilirlik-Komitesi-Calisma-Esaslari-1.pdf\" target=\"_blank\" rel=\"noopener\"><em><strong>S\u00fcrd\u00fcr\u00fclebilirlik Komitesi \u00c7al\u0131\u015fma Esaslar\u0131 i\u00e7in t\u0131klay\u0131n\u0131z<\/strong><\/em><\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Y\u00d6NET\u0130M KURULU KOM\u0130TELER\u0130 KURUMSAL Y\u00d6NET\u0130M KOM\u0130TES\u0130 Ba\u015fkan: CELALETT\u0130N KARABULUT (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi) \u00dcye: SAM\u0130 DUMAN (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi) \u00dcye: AHMET \u00c7A\u011eRI DEM\u0130RTA\u015e (Yat\u0131r\u0131mc\u0131&#8230;<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_eb_attr":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-2925","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.11 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Papilon Savunma - Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri - Y\u00f6netim Kurulu Komiteleri - Invest<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/invest.papilon.com.tr\/cms\/index.php\/yonetim-kurulu-komiteleri\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta 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